HOTEL DU VIN EDINBURGH PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotel Du Vin Edinburgh Property Limited. The company was founded 17 years ago and was given the registration number 06156085. The firm's registered office is in LONDON. You can find them at 3rd Floor, 95 Cromwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HOTEL DU VIN EDINBURGH PROPERTY LIMITED
Company Number	:	06156085
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2007
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 95 Cromwell Road, London, England, SW7 4DL	Director	26 September 2023	Active
3rd Floor, 95 Cromwell Road, London, England, SW7 4DL	Director	26 September 2023	Active
179, Great Portland Street, London, England, W1W 5LS	Secretary	13 March 2007	Active
179 Great Portland Street, London, W1W 5LS	Corporate Secretary	13 March 2007	Active
15, Appold Street, London, England, EC2A 2HB	Corporate Secretary	17 June 2015	Active
3rd Floor, 95 Cromwell Road, London, England, SW7 4DL	Director	04 June 2017	Active
Conifers, Hive Road, Bushey Heath, England, WD2 1JG	Director	08 May 2012	Active
179, Great Portland Street, London, England, W1W 5LS	Director	13 March 2007	Active
Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, NE66 3AT	Director	15 December 2008	Active
One, Fleet Place, London, England, EC4M 7WS	Director	16 January 2012	Active
179, Great Portland Street, London, England, W1W 5LS	Director	12 July 2010	Active
5, The Grove, Bletchley, Milton Keynes, MK3 6BZ	Director	13 March 2007	Active
30-31, Cowcross Street, London, England, EC1M 6DQ	Director	20 February 2012	Active
179, Great Portland Street, London, England, W1W 5LS	Director	11 April 2007	Active
179 Great Portland Street, London, W1W 5LS	Corporate Director	13 March 2007	Active

People with Significant Control

Malmaison Hotel Du Vin Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Malmaison Hdv Unlimited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HOTEL DU VIN EDINBURGH PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement